rahadex[.]com
“RAHADEX - Global Crypto Exchange”
The domain rahadex.com presents itself as RAHADEX - Global Crypto Exchange, but it is a cryptocurrency scam that impersonates the legitimate brand aave. This site poses a threat by attempting to deceive users into engaging with a fraudulent exchange platform, potentially leading to financial loss through fake transactions or credential harvesting.
Technical analysis reveals that VirusTotal flags the domain with 3 detections out of 95 vendors, specifically identified by alphaMountain.ai, Gridinsoft, and SOCRadar. The domain is registered with Hello Internet Corp, created on 2026-03-12, and hosted at IP 172.67.167.29 in the United States under AS13335 Cloudflare, Inc. Nameservers are beth.ns.cloudflare.com and kenneth.ns.cloudflare.com. SSL status is not provided in the available data.
The site is currently BANNED, with a GridinSoft trust score of 0 out of 100 and a DOM risk score of 73, indicating a high-risk threat. The presence on 3 blocklists confirms its malicious nature, warranting immediate blocking and user awareness.
已发送报告记录
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260316-BC45C6- 已捕获页面标题
- RAHADEX - Global Crypto Exchange
- PDF 文件
- PDF 证据
完整证据文本
Acceptable Use Policy (AUP): The domain rahadex.com is engaged in phishing activities, which directly contravenes the AUP by facilitating fraud and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the ongoing use of rahadex.com for illegal activities warrants immediate action under this provision.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which applies to phishing schemes that deceive users into providing sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities using electronic communications, which is applicable to the activities associated with rahadex.com.
Anti-Phishing Consumer Protection Act: This act aims to combat phishing by imposing penalties on those who engage in deceptive practices to acquire sensitive personal information.
Regulatory Note: Failure to take appropriate action against this domain may expose your organization to liability under both your own policies and applicable laws. Immediate compliance is essential to mitigate potential legal repercussions.
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Nextron YARA rules | rahadex.com/app-resources-d6/main.c71c8c5d3e740df2e460.v2.js |
malware | Unique code from Jetriz, Swid & Jeniva of the Tetris framework |
威胁响应 Pipeline
阻止列表覆盖
10 个来源 · 同步于 2026年8月10日
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
认证和 RAA 背景
认证和 RAA 背景
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
技术
识别出 9 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of rahadex.com · checked Mar 17, 2026
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